Demibox / Alliance Network
Complaint 111762 Details
- Date Occurred: 05/02/2014
- Reported Damages: $29.95
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Like the rest of the complaints there was an electronic check for 29.95 posted to my account. The number listed on the check went straight to VM. Clearly a fraud. How did they get my business account number and routing number? I'm assuming that it's because (and this is a common theme) I have an account with OCWEN. Unbelievable. They are either selling the info or it's being stolen from them. OCWEN bought my mortgage and they are fond of trying to sell you "services" constantly.
- Matt13 SBID #39ed4d28a7
- Posted 05/09/2014
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Demibox Complaint 155867 for $29.95
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Anonymous
- Posted on 09/10/2014
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Company Statistics
- Complaint Against Demibox
- Complaints Filed: 132
- Reported Damages: $4,176.35
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.